CC MINUTES 10091979 - Laserfiche WebLink

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CITY OF ST. ANTHONY COUNCIL MINUTES October 9 , 1979 The meeting was called to order by Mayor Haik at 7 :30 p.m. Present for roll call : Letourneau, Ranallo, Haik, Sundland and Sauer. Also present: Jim Fornell, City Manager; William Soth, City Attorney; Ron Berg, Administrative Assistant; and Carol Johnson, Clerk/Treasurer. Mr. Fornell requested the reference to the street lighting for Foss Road on Page 7 of the September 25 Council meeting minutes be clari- - fied to indicate that only one street light will be -placed near_ the townhouses on- Foss - Road with the existing light on the south elimi- nated �n conformance with the lighting plan developed with Northern States Power. Council members agreed they understood that was the plan which was approved. Motion by Councilman Ranallo and seconded by Councilman Letourneau to approve the minutes for the Council meeting held September 25 , 1979 . Motion carried unanimously. The minutes for the October 2 meeting of the City ' s Cable T.V. Advisory • Committee were discussed with Mr. Berg and Councilman Letourneau. Mr. Berg told Mayor Haik the option of looking at the facility re- cently adopted by Minneapolis was left open. Funding of the Committee should be set aside from the Council 's Contingency Fund rather than establishing a separate fund for that purpose, Mr. Fornell suggested, and the Council concurred. Mr. Berg had submitted a proposed budget. The City Manager's October 3 suggestions for alternative staffing policy, as worked out with the Fire Department, were also accepted in the following: Motion by Councilman Sauer and seconded by Councilman Sundland to adopt Resolution 79-063. RESOLUTION 79-063 A RESOLUTION MODIFYING THE 1979 BUDGET Motion carried unanimously. Staff had provided two options regarding the 1979 tax levy and the Council chose the form of resolution which calls for a levy of $509 , 892 by adopting Resolution 79-068 .- Motion 9-068 .Motion by Councilman Sundland and seconded by Councilman Ranallo to adopt Resolution 79-068 which approves the 1980 budget and certifies the 1979-80 property tax levy.